| Company
Name |
Compagnie des Alpes |
|
| Headquarters |
Boulogne-Billancourt (Hauts-de-Seine), 89 Rue Escudier |
|
| Legal
form |
The company is a limited liability company (SA) under French law, with a Board of Directors and a Supervisory Board, created on January 26, 1989. |
|
| Register
of Commerce |
The company is registered at the Registrar of Commerce and Companies of Nanterre under number B 349 577 908 |
|
| A.P.E. |
7010Z (Holdings activities) |
|
| Duration
: |
The company's duration is fixed at 99 years starting from the registration date, hence the company will expire on February 12, 2088. |
|
| Fiscal
year : |
From October 1 to September 30 |
|
| Purpose
of Company |
The Compagnie des Alpes has for purpose, in France and
internationally :
- The acquisition, holding, management and divestiture of all forms of investment securities and all forms of participation in all companies, both French and foreign, in whatever form they may be, and particularly those having activities in mountain vacations;
- Participation, direct or indirect, by the company in any of the aforementioned operations, by means of creation of new companies, transfers, subscription or purchase of shares or company rights, mergers, partnerships or otherwise, including providing financing under any form to such companies, and this whether in France or abroad,
- And, generally, any commercial, financial, industrial, investment and real estate operation, similar to or related directly or indirectly, in the whole or in part, with the stated purpose of the company.
|
|
| Rights
attached to shares |
All shares are of the same category and benefit from the same rights including the participation in earnings and the division of assets upon liquidation. All the time of general meeting, each share gives the right to one vote. Unclaimed dividends and advances on dividends revert to the government after five years.
|
|
| Registered
capital : |
129 355 627,08 € and 16 970 162 shares of all same category. |
|
